Our integrated risk and compliance solutions are built to provide the most comprehensive processes available
- Risk Management
- Compliance Management
- Vendor Management
- Findings Management
- Audit Management
- Continuity Management
- Lending Compliance
- Employee Info Security
Risk Management
Risk Management
The adaptive ERM platform is designed for the future. Tailored to your institution's specific risk and control landscape, it grows with you, turning complexity into a strategic advantage. Features include:
- Revolutionary Risk Assessment Methodology
- Real-Time Risk Analysis Tools
- Unparalleled Expert Model Content
- Advanced Risk Evaluation Modeling
Compliance Management
Compliance Management
Ncomply increases your compliance team’s visibility to new and changing regulations, empowers them to be change agents, and consolidates much of the Compliance Management System functionality under one roof. Features include:
- Compliance AI Agent with Experts Built In
- Tailored Regulatory Updates
- Effortless Requirements Builder
- Streamlined Policy Management
- Integrated Complaint Management
Vendor Management
Vendor Management
Nvendor solutions and services work together for integrated, effective vendor management. Our team includes lawyers, former financial institution risk officers, and compliance officers to help mitigate third-party risk for your organization. Features include:
- Precise Vendor Review
- Streamlined Vendor Lifecycle
- Perfected Contract Management
- Expert Guidance, Your Peace of Mind
Findings Management
Findings Management
Upgrade your integrated risk management process by automating the complex findings process and gain visibility into exam and audit findings, so you can address issues right away.
- Centralized Tracking
- Effortless Task Management
- Interactive Dashboards & Reports
- Integrates with Nvendor, Nrisk, Ncomply, and Nverify
Audit Management
Audit Management
An automated, integrated auditing solution that not only ensures compliance but also identifies opportunities for internal process improvement. Streamline the audit process to accurately identify and reduce risk, saving both time and money. Features include:
- Digital Workpapers
- Versatile Audit and Compliance Templates
- Automated Workflows at Your Fingertips
- Flexible Reporting on Test Results
Continuity Management
Continuity Management
A business continuity solution (BCM) that gives you peace of mind with powerful preparedness. Manage and maintain business continuity before, during, and after a crisis so your financial institution can not only survive but thrive.
- Intelligent Data Collection and Risk Analysis
- Guided Resumption Strategy Formation
- On-Demand Custom Reporting
- Effective Emergency Communications
Lending Compliance
Lending Compliance
Manage every aspect of your lending compliance program from 1071 to CRA and HMDA in a simple, integrated solution. Features include:
- Effortless Compliance with Automation
- Proactive Lending Analytics
- Exclusive Access to Expert Analysts
Employee Info Security
Employee Info Security
Virtual employee network for real results. Reduce turnover, improve productivity, and help limit your non-compliance risk. Introducing the intranet software built exclusively for the financial sector.
- Seamless Compliance Culture Central Hub
- Dynamic Document Control
- Streamlined Ticketing System
The world is risky, but it doesn’t have to be scary
Our easy-to-use risk and compliance software, unrivaled financial expertise, and attorney-created knowledge bases help the nation’s top financial institutions turn complex burdens into a strategic advantage.
COST SAVINGS
when financial institutions
automate manual processes
improved efficiency rate
when clients partner with Ncontracts
More Effective
when institutions seamlessly share data across departments
High-performance risk and compliance solutions. Industry-leading knowledge. Game-changing results.
What makes us the go-to choice for hundreds of partner associations, two-thirds of the nation’s top banks, and 5,000 financial institutions? See for yourself.
Expert knowledge. Brilliantly delivered.
Our seasoned regulatory attorneys and AI-powered Ntelligence solutions break down complex risks into everyday language and provide customers with actionable insights. No additional headcount is required.
More data. More power. Less Headaches.
Standardized metrics, centralized data, and customized risk assessments make it even easier to reduce errors, improve synergy, and grow & scale your financial institution.
Efficient. Effective. Extraordinary.
Our risk and compliance tools help customers comply with highly technical rules & regulations and keep that knowledge where it belongs — at your financial institution.
IRM Suite
Case Study
Bankers’ Bank of Kansas
Nvendor
Case Study
Fahey Bank
Ncontinuity
Case Study
Emery Federal Credit Union
Nvendor
Case Study
State Bank of Whittington
Ncomply
Case Study
Langley Federal Credit Union
Nfindings
Case Study
Signature Bank of Arkansas
Complaint Ntelligence
Case Study
Capital Credit Union
Centralized Risk Management Success Story
"I think our bank's ROI in using Ncontracts is based on the manhours we're saving. The processes are just so seamless. There were many things we did manually requiring a significant amount of back-and-forth conversation. These items are now housed within the system.”
Learn how Ncontracts helps Banker's Bank of Kansas:
- Significant reduction in work hours (approx.160 hours to 30 hours)
- Holistic risk management in a centralized platform
- Enhanced collaboration with real-time updates and task assignments
- Positive examiner feedback and audit preparedness
Nvendor Empowers Fahey Bank to Select the Best Vendorsand Stay on Top of Them
“Ncontracts is not a vendor—they’re a partner.”
– Christine M. Woodard, VP and Security Officer at Fahey Bank
Learn how Ncontracts helps this bank:
- Quicker, more insightful vendor overviews
- Defined workflows based on vendor criticality
- Simplified reporting
- Less tracking and more action
- Improved vendor survey response rate
- Improved collaboration
Emery FCU Aces NCUA Examsand Fortifies Business Resilience with Ncontinuity
“This solution filled our needs, and I was just overthe-moon excited and thrilled to have that success. The support and the confidence that I had from the Ncontracts team was everything.”
— Troy Cyrus, Compliance and Security Officer, Emery Federal Credit Union
Learn how Ncontracts helps Emery:
- Record-time BIA completion
- Confidence in the CU’s resiliency & BCP
- Positive examiner feedback
- Better identify & mitigate emerging cyber threats
- Full understanding of vendor impact on resilience
State Bank of Whittington Built an Audit-Ready Vendor Program with Nvendor
"Ncontracts and Nvendor are awesome. It's been a lifesaver, really."
— Robin Storey, State Bank of Whittington Compliance Officer
The results:
- Built a complete vendor risk program as a team of one
- Produced board reports that impressed leadership year over year
- Passed audits with documentation that covered everything examiners needed
- Saved significant time on critical vendor reviews
- Gained a structured framework for risk ratings across four domains
Langley FCU Cut Compliance Workload by a Third with Ncomply
“Without Ncomply, I’d still be dealing with meetings on regular basis, taking up more of my time…We’d still be doing a lot of manual compliance.”
— Mark Hutchinson, Langley FCU VP of ERM and Internal Audit
The results:- Reduced compliance workload by 33 percent
- Decentralized compliance knowledge
- Allowed CU to focus on faulty processes, not just individual complaints
- Freed up time to advise staff on compliance issues
- Allowed time for compliance reviews
Signature Bank of Arkansas Remediates Findings Faster with Nfindings
"What sold me on Ncontracts was that you were banking people that created software for bankers."
— Lee Ann Wilson, VP, Director of Internal Audit, Signature Bank of Arkansas
The results:
- Replaced spreadsheets with a single, organized findings management system
- Gave auditors clear documentation and reporting on demand
- Improved visibility into remediation status across the entire bank
- Streamlined audit committee prep with real-time progress tracking
- Prevented findings from falling through the cracks
Capital Credit Union Accelerates Member Resolution with Complaint Ntelligence
"The AI tool drastically reduces the time needed to categorize complaints by quickly pointing to potential regulatory issues."
— Zach James, Enterprise Risk & Compliance Officer, Capital Credit Union
The results:
- Instant AI-powered complaint categorization replaced manual group meetings
- Freed compliance staff to focus on validating and resolving, not sorting
- More thorough regulatory vs. non-regulatory complaint classification
- Enabled proactive trend analysis and root cause identification
- Faster path from member complaint to resolution
Stay in control of your risk and compliance management
Schedule your demo today to explore our risk and compliance management solutions.


